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Companies House/London/Company profile

PROLAND SECURITIES LIMITED

Active
00745551·incorporated 1962-12-31

PROLAND SECURITIES LIMITED is an active UK private limited company, incorporated on 31 December 1962 at Companies House (number 00745551; OpenRegistry canonical ID GB-00745551-proland-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-12-31
Registered Address
10 JACOBS WELL MEWS, LONDON, W1U 3DY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

PROLAND SECURITIES LIMITED has 1 person with significant control on file:

  • Mr Antony Ian Spencer born 1960 resident in United Kingdom, British national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-03-12. Ceased 2017-03-12.
  • (unnamed). Notified 2018-07-10. Ceased 2026-04-20.

Similar UK companies

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Other companies registered in London: